SW LAND LIMITED
Overview
| Company Name | SW LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05232050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SW LAND LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is SW LAND LIMITED located?
| Registered Office Address | Arthur G Mead Ltd 4th Floor,Fitzrovia House 153-157 Cleveland Street W1T 6QW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SW LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SW LAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for SW LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Charles Mclellan as a secretary on Jul 05, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Mrs Claire Lucinda Mclellan as a person with significant control on Sep 16, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Gerry Mckey 153-157 Cleveland Street London W1T 6QW England to Arthur G Mead Ltd 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on Jun 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 11 Amner Road London SW11 6AA to C/O Gerry Mckey 153-157 Cleveland Street London W1T 6QW on Oct 12, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SW LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAN, Claire Lucinda | Director | 4th Floor,Fitzrovia House 153-157 Cleveland Street W1T 6QW London Arthur G Mead Ltd United Kingdom | United Kingdom | Irish | Property Developer | 100202370005 | ||||
| LENEHAN, Eve Audrey | Secretary | 105 Bolingbroke Grove Battersea SW11 1DA London | British | Insurance Broker | 100202360001 | |||||
| MCLELLAN, Andrew Charles | Secretary | 4th Floor,Fitzrovia House 153-157 Cleveland Street W1T 6QW London Arthur G Mead Ltd United Kingdom | British | Operations - Investment Bank | 125542570001 | |||||
| PLUNKETT, Peter Anthony | Secretary | c/o Arthur G Mead 16 Fitzroy Square W1T 5HE London Adam House | Irish | Property Developer | 101358910003 | |||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of SW LAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Lucinda Mclellan | Sep 12, 2016 | 4th Floor,Fitzrovia House 153-157 Cleveland Street W1T 6QW London Arthur G Mead Ltd United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0